GRANHERNE LIMITED - LEATHERHEAD
Company Profile | Company Filings |
Overview
GRANHERNE LIMITED is a Private Limited Company from LEATHERHEAD and has the status: Active.
GRANHERNE LIMITED was incorporated 43 years ago on 22/05/1980 and has the registered number: 01498189. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
GRANHERNE LIMITED was incorporated 43 years ago on 22/05/1980 and has the registered number: 01498189. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
GRANHERNE LIMITED - LEATHERHEAD
This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.
42990 - Construction of other civil engineering projects n.e.c.
71121 - Engineering design activities for industrial process and production
71122 - Engineering related scientific and technical consulting activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
HILL PARK COURT
LEATHERHEAD
SURREY
KT22 7NL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/12/2023 | 27/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SONIA GALINDO | Secretary | 2023-01-13 | CURRENT | ||
MR. AHMED AL-DADAH | Oct 1981 | British | Director | 2021-10-29 | CURRENT |
MR DAVID LAWRENCE PRIDDEN | Aug 1951 | British | Director | 1997-04-28 UNTIL 1997-11-28 | RESIGNED |
MRS KARI ANNE PRIDDEN | May 1952 | British | Director | RESIGNED | |
STEPHEN WILLIAM MAJOR | Dec 1954 | British | Director | 2006-02-02 UNTIL 2007-05-31 | RESIGNED |
MR MARTIN NELHAMS | Jan 1960 | British | Director | 2019-08-08 UNTIL 2020-01-02 | RESIGNED |
MR STEPHEN PEET | Apr 1966 | British | Director | 2016-02-01 UNTIL 2019-08-08 | RESIGNED |
CLIVE VAUGHAN | Sep 1955 | British | Director | 2007-06-27 UNTIL 2009-04-30 | RESIGNED |
MR GEOFFREY MARTYN PARFITT | Jun 1952 | British | Director | RESIGNED | |
ROY OELKING | Jul 1952 | United States Citizen | Director | 2009-04-30 UNTIL 2011-05-19 | RESIGNED |
MS FARZANNA ZEB KHAN | Secretary | 2015-07-16 UNTIL 2016-04-05 | RESIGNED | ||
ALBERT GEORGE LUKE | Apr 1945 | American | Director | 1996-05-02 UNTIL 2001-09-12 | RESIGNED |
MR BANG CHUAN LIEW | Nov 1948 | British | Director | 1999-08-02 UNTIL 2002-12-02 | RESIGNED |
NIGEL JOHN PATON | Nov 1955 | British | Director | 1997-04-28 UNTIL 2003-09-01 | RESIGNED |
MR GRAHAM CHRISTOPHER BROWN | Jul 1964 | British | Secretary | 2000-05-26 UNTIL 2000-08-17 | RESIGNED |
MR MICHAEL GEOFFREY EVERINGTON | Aug 1953 | British | Secretary | RESIGNED | |
ANDREW DANIEL FARLEY | Jan 1964 | American | Secretary | 1999-03-05 UNTIL 2000-05-26 | RESIGNED |
PAUL EDWARD COCHIESE FERGUSON | May 1963 | Irish | Secretary | 2003-09-01 UNTIL 2012-10-26 | RESIGNED |
HAROLD DEREK FLINDERS | Dec 1952 | Secretary | 2000-08-17 UNTIL 2003-09-01 | RESIGNED | |
IAN MAURICE HENNIKER SMITH | Apr 1949 | British | Secretary | 1999-06-10 UNTIL 2002-12-02 | RESIGNED |
MR. ADAM MILES KRAMER | Secretary | 2021-03-17 UNTIL 2023-01-03 | RESIGNED | ||
JAMES RUSSELL KING | British | Secretary | 1996-05-02 UNTIL 1999-03-05 | RESIGNED | |
MR MARTIN NELHAMS | Secretary | 2016-04-05 UNTIL 2020-01-02 | RESIGNED | ||
SUSAN MEIRION OWEN | British | Secretary | 2012-10-26 UNTIL 2015-07-16 | RESIGNED | |
DAVID ENNIS RUSSELL | Sep 1940 | Secretary | 1995-06-28 UNTIL 1996-05-02 | RESIGNED | |
GINA MARY WILSON | Secretary | 2020-01-02 UNTIL 2021-03-08 | RESIGNED | ||
PETER STEVEN BLACK | Mar 1959 | British | Director | 1998-09-08 UNTIL 1999-01-29 | RESIGNED |
MS MARIE CLARE JARVIE | Nov 1965 | British | Director | 2003-12-04 UNTIL 2007-06-27 | RESIGNED |
ALAN DOUGLAS HORDEN | Nov 1952 | British | Director | 1999-06-10 UNTIL 2002-09-16 | RESIGNED |
ANTHONY STANLEY FOSSEY | Sep 1957 | British | Director | 2002-12-02 UNTIL 2003-12-04 | RESIGNED |
JOHN MICHAEL FLEMING | Jun 1954 | British | Director | 1993-07-01 UNTIL 2001-03-09 | RESIGNED |
MR MICHAEL GEOFFREY EVERINGTON | Aug 1953 | British | Director | RESIGNED | |
DURWOOD KEITH DODSON | Nov 1943 | United States | Director | 1996-05-02 UNTIL 1998-06-19 | RESIGNED |
STEPHEN BRYAN KEEN | Jan 1951 | British | Director | 1998-09-08 UNTIL 2001-03-18 | RESIGNED |
RICHARD BARTHOLOMEW D'SOUZA | Sep 1949 | Us Citizen | Director | 2011-05-19 UNTIL 2016-01-01 | RESIGNED |
DAVID BERTRAM CLARK JR | May 1957 | United States | Director | 1999-06-10 UNTIL 2001-08-17 | RESIGNED |
BENG KHOON CHIN | Dec 1950 | Malaysian | Director | 1999-08-02 UNTIL 2000-08-21 | RESIGNED |
STEPHEN JAMES CARPENTER | Jan 1952 | British | Director | RESIGNED | |
ALAN GWILLIAM WILLIAMS | Feb 1958 | British | Director | 2011-05-16 UNTIL 2021-10-29 | RESIGNED |
MR RONALD GORDON BEVERIDGE | Sep 1945 | British | Director | 2002-12-02 UNTIL 2004-11-30 | RESIGNED |
MR MARTIN DAVID BARNES | Jan 1964 | British | Director | 1997-10-30 UNTIL 1999-01-26 | RESIGNED |
GORDON JAMES COWE | Oct 1954 | British | Director | 1993-10-11 UNTIL 1994-07-29 | RESIGNED |
MR JOHN WILLIAM KENNEDY | Feb 1950 | Irish | Director | 1999-06-10 UNTIL 2003-02-06 | RESIGNED |
DR LARRY FARMER | Oct 1939 | American | Director | 1999-06-10 UNTIL 2001-12-31 | RESIGNED |
STANISLAUS AUGUSTINE KNEZ | May 1960 | British | Director | 2003-09-01 UNTIL 2007-12-17 | RESIGNED |
MR JOHN DAVID KIRBY | Mar 1951 | British | Director | 1998-09-08 UNTIL 2004-11-30 | RESIGNED |
GEETA THAKORLAL | Jul 1963 | British | Director | 2008-12-01 UNTIL 2011-05-16 | RESIGNED |
MRS SUSANNE STACEY | Jul 1947 | British | Director | RESIGNED | |
DR JOHN MICHAEL STACEY | May 1943 | British | Director | RESIGNED | |
DAVID SLEEMAN | Jul 1939 | British | Director | 2002-12-02 UNTIL 2004-07-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kellogg Brown & Root Limited | 2016-04-06 | Leatherhead | Ownership of shares 75 to 100 percent |